HomeMy WebLinkAbout2018-12-11 VLHA Meeting Notice
Public Notice
Vail Local Housing Authority
Meeting Agenda
Tuesday, December 11, 2018
3:00 PM – 5:00PM
Housing Department
Large Conference Room
75 South Frontage Road West, Vail, Colorado 81657
MEMBERS PRESENT MEMBERS ABSENT
Staff
1. Review and Approve November 27, 2018 Meeting Results 5 Min.
2. Review and Approval of Vail Local Housing Authority Resolution 21, Series of 2018, A
Resolution Adopting a Budget and Making Appropriations to Pay the Costs, Expenses and
Liabilities of the Vail Local Housing Authority, for its Fiscal Year January 1, 2019 Through
December 31, 2019. 5 Min.
3. Review and Approval of Vail Local Housing Authority Resolution 22, Series of 2018, A
Resolution Approving an Exemption from Audit for the Fiscal Year 2018, for the Vail Local
Housing Authority in the State of Colorado. 5 Min.
4. Review of a Resolution No. 20, Series of 2018 a Resolution Approving the Purchase of a
Deed Restriction Interest in Property (Type III Deed Restriction) in the Town of Vail Legally
Described as Vail East Townhouse Condos Unit 8, Eagle County, Colorado with a Physical
Address of 5020 Main Gore Place Unit 8, Vail, Colorado; Subject to Ratification by the Vail
Town Council; and Setting Forth Details in Regard Thereto. 5 Min.
5. Housing Authority Council Update Preparation 10 Min.
6. East Vail Parcel Update 20 Min.
7. Potential Housing Site Discussion 20 Min.
8. Housing Summit Update 5 Min.
9. C.R.S. §24-6-402(4)(a)(e) - to discuss the purchase, acquisition, lease, transfer, or sale of property
interests and to determine positions, develop a strategy and instruct negotiators, regarding: submitted
Vail InDEED applications and program details. 45 Min.
Adjournment at 5:00 PM
Next Meeting – January 8, 2019
December 25, 2018, Meeting Cancelled
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Future Agenda Items:
2019 Budget
Housing Data
Open Lands Plan Discussion
East Vail Parcel Update
West Vail Master Plan Discussion
Housing Sites
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